DOSSIERS / SCI LE BARON DE MONTIGNY
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Company dossier

SCI LE BARON DE MONTIGNY

FRANCE · COMPANY · INCORPORATED 2003-06-11
KYBE ID: FR-409556354 · 409556354 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI LE BARON DE MONTIGNY
fr_insee
409556354
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dissolved
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Real-estate civil company (SCI)
fr_insee
2003-06-11
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31 AV d'Alembert, 92160 Antony
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
YUN JI HUDirecteur—France registry
CHANGJUN ZHUDirigeant—France registry
ELINE ZHUDirigeant—France registry
SHAO LIA HUDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100